THE AUTSCAPE ORGANISATION

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Company Documents

DateDescription
28/09/2528 September 2025 NewRegistered office address changed from 101 Broad Park Road Henley Green Coventry CV2 1DB England to Flat 39 Burnham Court Brent Street London NW4 2RE on 2025-09-28

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26/07/2526 July 2025 Confirmation statement made on 2025-07-26 with no updates

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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25/07/2425 July 2024 Amended total exemption full accounts made up to 2023-09-30

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30/06/2430 June 2024 Termination of appointment of Georgina Natalia Zucchini Watts as a director on 2024-05-13

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/06/2430 June 2024 Termination of appointment of David Vikram Singh as a director on 2024-01-29

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01/11/231 November 2023 Amended total exemption full accounts made up to 2022-09-30

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24/10/2324 October 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with no updates

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08/03/238 March 2023 Director's details changed for Mr Martijn Dekker on 2023-02-28

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08/03/238 March 2023 Termination of appointment of Karen Leneh Ruth-Ann Buckle as a director on 2022-08-31

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08/03/238 March 2023 Appointment of Ms Kacey Rowan Clark as a director on 2022-09-01

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08/03/238 March 2023 Appointment of Mrs Elaine Binhammer as a director on 2021-02-06

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08/03/238 March 2023 Termination of appointment of Peter Marshall as a director on 2022-08-31

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08/03/238 March 2023 Appointment of Ms Georgina Natalia Zucchini Watts as a director on 2022-09-01

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08/03/238 March 2023 Appointment of Mr David Vikram Singh as a director on 2022-09-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Termination of appointment of Fergus Crawshay Greenwood Murray as a director on 2021-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 SECRETARY APPOINTED MRS ELAINE BINHAMMER

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELAINE BINHAMMER

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29/12/1929 December 2019 DIRECTOR APPOINTED MS KAREN LENEH RUTH-ANN BUCKLE

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29/12/1929 December 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ARNOLD

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29/12/1929 December 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA JUBB

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03/08/193 August 2019 SAIL ADDRESS CHANGED FROM: 9 DAISY LANE DOWNHAM MARKET NORFOLK PE38 9ES ENGLAND

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 9 DAISY LANE DOWNHAM MARKET PE38 9ES ENGLAND

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05/09/185 September 2018 DIRECTOR APPOINTED MR FERGUS CRAWSHAY GREENWOOD MURRAY

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BENIE

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE PATRICIA WILLIAMS / 16/07/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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06/07/186 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 DIRECTOR APPOINTED MS JENNIFER ANNE PATRICIA WILLIAMS

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01/09/171 September 2017 DIRECTOR APPOINTED MS HETA-KAARINA PUKKI

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN BUCKLE

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30/08/1730 August 2017 DIRECTOR APPOINTED MR PETER JEREMY BENIE

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR DEBBIE FINUCANE

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH REDFORD

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10/07/1710 July 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA

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10/09/1610 September 2016 DIRECTOR APPOINTED MR JAMES THOMAS PELHAM

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10/09/1610 September 2016 DIRECTOR APPOINTED MR MARTIJN DEKKER

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10/09/1610 September 2016 DIRECTOR APPOINTED DOCTOR LAURENCE BENJAMIN ARNOLD

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03/08/163 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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03/08/163 August 2016 30/09/15 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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27/07/1627 July 2016 SAIL ADDRESS CREATED

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBIN MCDONAGH / 11/05/2016

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PELLICANO

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIJN DEKKER

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08/09/158 September 2015 DIRECTOR APPOINTED MR JOSEPH MICHAEL TSERING REDFORD

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08/09/158 September 2015 DIRECTOR APPOINTED MR JEREMY ROBIN MCDONAGH

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11/08/1511 August 2015 26/07/15 NO MEMBER LIST

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA ENGLAND

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE FINUCANE / 20/03/2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 24 ANSON ROAD CAMBRIDGE CB23 6DQ

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BENIE

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22/02/1522 February 2015 APPOINTMENT TERMINATED, SECRETARY DEBBIE FINUCANE

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22/02/1522 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LENEH RUTH ANN BUCKLE / 19/10/2014

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16/08/1416 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MILLER / 07/04/2014

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16/08/1416 August 2014 DIRECTOR APPOINTED MS KAREN LENEH RUTH ANN BUCKLE

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16/08/1416 August 2014 26/07/14 NO MEMBER LIST

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16/08/1416 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BRYCE COOPER / 27/03/2014

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30/06/1430 June 2014 30/09/13 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MILLER / 03/04/2014

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 34 67 - 68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE MARIANNE FINUCANE / 21/12/2013

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE MARIANNE FINUCANE / 30/06/2013

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 5 HAIG AVENUE LANCASTER LA1 5PB

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26/01/1426 January 2014 SECRETARY APPOINTED MS DEBBIE FINUCANE

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26/01/1426 January 2014 DIRECTOR APPOINTED MR ALASTAIR BRYCE COOPER

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26/01/1426 January 2014 APPOINTMENT TERMINATED, DIRECTOR YO DUNN

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26/01/1426 January 2014 DIRECTOR APPOINTED MR PETER JEREMY BENIE

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17/11/1317 November 2013 APPOINTMENT TERMINATED, SECRETARY YO DUNN

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29/07/1329 July 2013 26/07/13 NO MEMBER LIST

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26/07/1326 July 2013 DIRECTOR APPOINTED MS DEBBIE FINUCANE

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / YO DUNN / 01/01/2013

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24/07/1324 July 2013 30/09/12 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN BUCKLE

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BENIE

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17/06/1317 June 2013 DIRECTOR APPOINTED DR ELIZABETH ANN PELLICANO

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15/08/1215 August 2012 26/07/12 NO MEMBER LIST

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25/04/1225 April 2012 30/09/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH FINUCANE

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14/09/1114 September 2011 DIRECTOR APPOINTED MS DEBBIE FINUCANE

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR KATJA GOTTSCHEWSKI

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09/08/119 August 2011 26/07/11 NO MEMBER LIST

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04/12/104 December 2010 DIRECTOR APPOINTED MS KATJA HILDEGARD GOTTSCHEWSKI

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27/09/1027 September 2010 DIRECTOR APPOINTED MR STEPHEN JAMES MILLER

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH FINUCANE

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER

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19/08/1019 August 2010 DIRECTOR APPOINTED MRS ELAINE BINHAMMER

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18/08/1018 August 2010 CURREXT FROM 31/07/2011 TO 30/09/2011

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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